Trueman Ventures LLP
About Trueman Ventures LLP
Data last updated:
Trueman Ventures LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 11 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-8272.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Kumar Padhi and Lakshanu Ranjan Panda.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Office No – 610 6th Floor The Palm Spring Plaza Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002.
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- Registered AddressOffice No – 610 6th Floor The Palm Spring Plaza Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trueman Ventures LLP FY 2019 filings available
Financial Statement Summary of Trueman Ventures LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Trueman Ventures LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trueman Ventures are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trueman Ventures LLP
Trueman Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Padhi Also directs: Truism Resources LLP, Truism Trade Tech Private Limited | Designated Partner | 29 Jan 2019 | 7 Years 8 Months | As last reported |
| Lakshanu Ranjan Panda | Designated Partner | 30 Jan 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Trueman Ventures LLP
Trueman Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trueman Ventures LLP
Employment history and EPFO contributions of people linked to Trueman Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trueman Ventures LLP
Trueman Ventures LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Lakshanu Ranjan Panda was appointed as Designated Partner on 30 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Trueman Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trueman Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trueman Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trueman Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trueman Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trueman Ventures LLP
Trueman Ventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Trueman Ventures was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 11 October 2017 and is registered under LLPIN AAK-8272. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Trueman Ventures is AAK-8272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trueman Ventures had 2 designated partners:
- Santosh Kumar Padhi - Designated Partner
- Lakshanu Ranjan Panda - Designated Partner
Trueman Ventures was incorporated on 11 October 2017. It is registered with the Registrar of Companies, Delhi.
The registered office of Trueman Ventures is at Office No – 610 6th Floor The Palm Spring Plaza Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹1 Lakh.
Trueman Ventures operated in the metals and minerals industry, in the mining and mineral extraction segment.
Lakshanu Ranjan Panda was appointed as Designated Partner on 30 Jan 2019. Tapas Panda Ranjan ceased to be Designated Partner on 30 Jan 2019. Ritisnigdha Panigrahi ceased to be Designated Partner on 29 Jan 2019. Trueman Ventures has 4 designated partner changes on record in total.
Trueman Ventures can be reached at its registered office: Office No – 610 6th Floor The Palm Spring Plaza Golf Course Road Sector – 54, Gurgaon, Haryana, India – 122002.